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b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
98K) reports, on the Newington Rotary Club's efforts to "bring more awareness to the issue of trafficking in Connecticut. On Tuesday, which is also the United Nation's World Day Against Trafficking, the club will host a forum with faith leaders and experts to push forward a community conversation on the issue." FBI
with drug makers to ramp up mass production of a vaccine at the first sign of its safety and effectiveness." The South Florida Sun Sentinel (7/27, Goodman, 545K) recounts that "the University of Miami is one of 89 sites in the country that will enroll volunteers for the 30,000-person study, which will
ns or losses." Reuters (7/27) reports that "the incident occurred in the Shebaa Farms area, occupied by Israel and claimed by Lebanon." Reuters says the United Nations "regards the territory as part of Syrian land captured by Israel in the 1967 Middle East war." Taliban Executes Prison Guard As UN Releases Report
uld not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying he needs three mont
ed from non-state entities to reach net-zero emissions? — Monday, May 1, 2023. Location: Online Event, 9:30 AM. At COP27 in Sharm el-Sheikh, Egypt, the United Nations' High-Level Expert Group on the Net Zero Emissions Commitments of Non-State Entities (the Group) delivered their report, "Integrity Matters: Net Zero
INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se
ver a conspiracy in which they forced children as young as eight to work 16-hour days under the threat of "eternal hellfire." The former members of the United Nation of Islam kept dozens of victims in "deplorable conditions" in overcrowded facilities that were often overrun with mold and rats. According to the ar
with drug makers to ramp up mass production of a vaccine at the first sign of its safety and effectiveness." The South Florida Sun Sentinel (7/27, Goodman, 545K) recounts that "the University of Miami is one of 89 sites in the country that will enroll volunteers for the 30,000-person study, which will
ns or losses." Reuters (7/27) reports that "the incident occurred in the Shebaa Farms area, occupied by Israel and claimed by Lebanon." Reuters says the United Nations "regards the territory as part of Syrian land captured by Israel in the 1967 Middle East war." Taliban Executes Prison Guard As UN Releases Report
rvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Bank Julius Baer & Co. Ltd Absa Capital University of Ox
Page: HOUSE_OVERSIGHT_017068 →ation of the United Nations (FAO), Rome Chairman Minister of Energy of South Africa Editor Ambassador and Permanent Representative of Indonesia to the United Nations, Geneva President Chairman Senior Group President Chief Executive Officer Executive Vice-President and Chief Recovery Officer Chief Executive O
Page: HOUSE_OVERSIGHT_017071 →Entities connected to both Goldman Sachs and United Nations

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
New York
LOCATION
Marc Rich
PERSON